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PREMIER EXHIBITIONS U.K. LIMITED

Company number 01382570

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Apr 2015 AP01 Appointment of Mr Nicholas Audley Money-Kyrle as a director on 13 March 2015
21 Apr 2015 AD01 Registered office address changed from 10 Naunton Park Close Cheltenham Gloucestershire GL53 7DL to Forest Gate, Unit 7 Pewsham Chippenham Wiltshire SN15 3RS on 21 April 2015
18 Mar 2015 MR01 Registration of charge 013825700004, created on 13 March 2015
18 Mar 2015 MR01 Registration of charge 013825700002, created on 13 March 2015
18 Mar 2015 MR01 Registration of charge 013825700005, created on 13 March 2015
18 Mar 2015 MR01 Registration of charge 013825700003, created on 13 March 2015
18 Mar 2015 MR01 Registration of charge 013825700006, created on 13 March 2015
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
31 Jul 2014 MR05 All of the property or undertaking has been released from charge 1
28 Jun 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-06-28
  • GBP 100
28 Jun 2014 CH03 Secretary's details changed for Elizabeth Ann Tidd on 11 March 2014
16 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
04 Aug 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
24 Jul 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
28 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
17 Aug 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
22 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
05 Aug 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
23 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
20 Oct 2009 GAZ1 First Gazette notice for compulsory strike-off
17 Oct 2009 DISS40 Compulsory strike-off action has been discontinued
16 Oct 2009 AR01 Annual return made up to 11 June 2009 with full list of shareholders
16 Oct 2009 CH03 Secretary's details changed for Elizabeth Ann Tidd on 2 October 2009
16 Oct 2009 CH01 Director's details changed for Mr Paul Edward Bowle on 2 October 2009